Bitcoin Forum

Economy => Currency exchange => Topic started by: PinguSpy on November 05, 2013, 12:24:31 AM



Title: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 12:24:31 AM
WTB: 200 - 400 BTC

Payment using: PayPal
For bulk can using: ESCROW

Or cash. Location: Malaysia



Title: Re: WTB: 200 - 400 BTC
Post by: 2D on November 05, 2013, 02:04:16 AM
Check PM.


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 02:05:55 AM
I dont receive any PM.


Title: Re: WTB: 200 - 400 BTC
Post by: 2D on November 05, 2013, 02:19:51 AM
Check again :) I posted before I PM'd you. Didn't know you'd be that fast!


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 02:51:42 AM
Check again :) I posted before I PM'd you. Didn't know you'd be that fast!
Ok..

How do we know these aren't stolen funds...I mean seriously...200 - 400BTC that's $46k - $92k at this rate.

I have my own business. Earning $xxK+ permonth. :)


Title: Re: WTB: 200 - 400 BTC
Post by: cooldgamer on November 05, 2013, 02:53:14 AM
Newbie wanting over $40,000 in BTC using Paypal... seems legit


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 03:10:12 AM
Newbie wanting over $40,000 in BTC using Paypal... seems legit
Tell me about it.


How do we know these aren't stolen funds...I mean seriously...200 - 400BTC that's $46k - $92k at this rate.

I have my own business. Earning $xxK+ permonth. :)
Why do I get a feeling your business involves credit card fraud.

ZZZzz..

I'm social media marketing provider.

Do marketing for artist/musician and big company via YouTube/facebook/twitter etc.

Back to topic.

Btw this guy try to scammed me LOL...

I can sell you 2.2 BTC at $230 USD per.  That's $506 USD (via PayPal).

Under one condition: you charge-back and cancel the chargeback before I send the Bitcoin.


And again, deal via ESCROW. Thank you very much,.


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 03:17:12 AM
Then use what? In my country top people only got below than 10BTC :(

I tried to buy via bitstamp, and it keep asking me to verify and keep rejected. While the BTC price keep increasing from $200 to $230. Shizz..


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 03:23:05 AM
Newbie wanting over $40,000 in BTC using Paypal... seems legit
Tell me about it.


How do we know these aren't stolen funds...I mean seriously...200 - 400BTC that's $46k - $92k at this rate.

I have my own business. Earning $xxK+ permonth. :)
Why do I get a feeling your business involves credit card fraud.

ZZZzz..

I'm social media marketing provider.

Do marketing for artist/musician and big company via YouTube/facebook/twitter etc.

Back to topic.

Btw this guy try to scammed me LOL...

I can sell you 2.2 BTC at $230 USD per.  That's $506 USD (via PayPal).

Under one condition: you charge-back and cancel the chargeback before I send the Bitcoin.


And again, deal via ESCROW. Thank you very much,.
Lol show me anywhere where I "tried" to scam you...
Is it because we all know you are a fraud?

The social marketing business does not make $46k - $92k and have enough to spend that much on bitcoins.
Just leave we all know you are carding.

I dont said u try to scammed me. Read the post again please, Read the quote . Some one is try to sell me 2.2BTC for $200+

I dont care if u want to claim me scammer / fraud etc just because I want to start buying a big amount of btc? Sig.h.

U have no idea about social media marketing. U better go start learning and keep doing your own researcher. Tons of indians/bangladesh/russian who's provide youtube views / likes / followers to  client or SEO provider earning from $10k to $100k permonth.

Again back to topic please.



Title: Re: WTB: 200 - 400 BTC
Post by: gamybtc on November 05, 2013, 04:24:54 AM
Well guys, the main reason OP wants to pay using paypal is because, he earns money by paypal, so it is convenient for him to pay by paypal. he may be new here, but may be reputed in else other places.

And OP, what I can say is, People don't accept Paypal because of chargeback possibilities. If you are using escrow, that is good, and you need to pay them by bank transfer.

And once again, OP. I know you are legit, and I know about social marketing, and how people make money in big figures.

But what I can say is, just people wont accept paypal for any reason. So try to get funds in cash, and pay directly.


Title: Re: WTB: 200 - 400 BTC
Post by: gamybtc on November 05, 2013, 04:30:00 AM
Well guys, the main reason OP wants to pay using paypal is because, he earns money by paypal, so it is convenient for him to pay by paypal. he may be new here, but may be reputed in else other places.

And OP, what I can say is, People don't accept Paypal because of chargeback possibilities. If you are using escrow, that is good, and you need to pay them by bank transfer.

And once again, OP. I know you are legit, and I know about social marketing, and how people make money in big figures.

But what I can say is, just people wont accept paypal for any reason. So try to get funds in cash, and pay directly.
I agree
Cash your funds to your bank and pay that way...
Reversible currency's are not usually dealt with when it comes to bitcoin.

Yes, that's true. But the only problem is convenient way of paying money, like Sending money from online takes 1 minute to do, when it comes to local, handling huge money, just be careful, deal with reputable members.

AND OP I suggest in your country, there are tons of people who are providing perfect money for 1% more than 100k even.

So just try that and exchange, and then using escrow, exchange perfect money to bitcoins. it is simple, but time consuming.

But truly if you are in need of very huge funds, I recommend only local, and cash in hand.



Title: Re: WTB: 200 - 400 BTC
Post by: gweedo on November 05, 2013, 04:32:07 AM
Really? Paypal for 200-400 BTCs if you do this, you deserve the chargeback you get.


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 04:44:22 AM
I only have few K in paypal.

Most in local bank account. Can pay via debit card.

But if u living in Malaysia, or south Thai, can just meet and deal between person in person.

Since the price keep increasing and increasing. Any I still cannot buy till now so can only buy 300BTC. Around $69k.

Dont know how to pay. Thought I can just buy BTC using any website with few clicks of button . Damn



Title: Re: WTB: 200 - 400 BTC
Post by: BurtW on November 05, 2013, 04:47:25 AM
I would love to sell you 200-400 BTC but I cannot accept PayPal - your funds cannot be reversible since my BTC are not reversible.

BTW I have a question about that.  Supose someone were to accept PayPal can you actually do a $50,000 - $100,000 transfer using PayPal?  Is there any kind of limit on how much you can send using PayPal?  Just wondering.  Like I said I won't do PayPal.

Have you tried going to https://localbitcoins.com to see if there is someone near you that can meet you face-to-face?


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 04:56:27 AM
My paypal is primer / kinda business account. It have many transaction(because I use it for selling item/service).
And I also have personal account manager for that account. I know about paypal charge-back, cause im receiving almost every week from scammed buyer.

Talking about payment, I cannot pay using paypal maybe for few BTC yes.
Im right now try to pay maybe using my debit card. And I still searching for that function.

Dont worry man, u can trust me. I'm not a scammer. :)



Title: Re: WTB: 200 - 400 BTC
Post by: BurtW on November 05, 2013, 05:00:31 AM
I would love to sell you 200-400 BTC but I cannot accept PayPal - your funds cannot be reversible since my BTC are not reversible.

BTW I have a question about that.  Supose someone were to accept PayPal can you actually do a $50,000 - $100,000 transfer using PayPal?  Is there any kind of limit on how much you can send using PayPal?  Just wondering.  Like I said I won't do PayPal.

Have you tried going to https://localbitcoins.com to see if there is someone near you that can meet you face-to-face?
Transactions are reversible no matter what.
If paypal want to investigate a payment they'll hold it and you'll lose that money for a certain period..
so EVEN if he doesn't chargeback or reverse paypal can still investigate it.
I highly recommend you DO NOT use PayPal as PayPal are no good for transactions like this.

That is what I said, see above.  Did you even read my post?

My question is:  what is the limit on a PayPal transfer - just curious.


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 05, 2013, 05:12:44 AM
Aww shizzz man, the price keep increasing and increasing again, and I still cant buy till now. Looks like i need to reduce my amount again.  :'(  :'(

Dang..   :o


Title: Re: WTB: 200 - 400 BTC
Post by: arbitrage001 on November 05, 2013, 09:10:43 AM
https://bitcointalk.org/index.php?topic=85430.msg3447384#msg3447384


There are a few known sellers in Malaysia that can meet you in person. Ninjaboon is one.

John K also have a bank account here capable of selling you that much.


If you are serious, you should contact them. Anyone with that much BTC isn't going to use Paypal.



Title: Re: WTB: 200 - 400 BTC
Post by: vite on November 05, 2013, 01:56:36 PM
If your willing to do an International wire transfer.

Western Union or Money gram

I can satisfy your order.

This are all non reversible and I'm just curious cause other

Ops have offered other epay methods that you can fund

From your bank account.

Please be wise to not push paypal too far

It will only get other members weary of your intentions.


Title: Re: WTB: 200 - 400 BTC
Post by: AndrewWilliams on November 06, 2013, 12:49:05 AM
If you want Paypal to freeze your $70,000, by all means use PayPal.

Then you can enjoy weeks, if not months of PayPal Hell (TM) while they make you send various documentation to release the funds.

This process can take a verrrrry long time! Meanwhile, Paypal makes interest off your money!


DO NOT USE PAYPAL FOR THIS TYPE OF TRANSACTION! IT WILL END IN PAIN! :(


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 20, 2013, 08:40:16 AM
i just got BTC already.

and btw why my trader is -negative?

while I dont do any deal/scammed people with any bicointalk.org user??  ???  ???  ???  :o


Title: Re: WTB: 200 - 400 BTC
Post by: edd on November 20, 2013, 04:13:53 PM
i just got BTC already.

and btw why my trader is -negative?

while I dont do any deal/scammed people with any bicointalk.org user??  ???  ???  ???  :o

Quote
Trust: 0: -0 / +0(0)

I don't see any Trust feedback for you at all.


Title: Re: WTB: 200 - 400 BTC
Post by: gweedo on November 20, 2013, 04:18:49 PM
i just got BTC already.

and btw why my trader is -negative?

while I dont do any deal/scammed people with any bicointalk.org user??  ???  ???  ???  :o

Quote
Trust: 0: -0 / +0(0)

I don't see any Trust feedback for you at all.

Switch to the default trust list.


Title: Re: WTB: 200 - 400 BTC
Post by: BurtW on November 20, 2013, 04:22:08 PM
Goat:  Why did you ding this guy?  I don't see any reason to do that.


Title: Re: WTB: 200 - 400 BTC
Post by: edd on November 20, 2013, 04:24:46 PM
Switch to the default trust list.

Ahh, got it.

Thanks.


Title: Re: WTB: 200 - 400 BTC
Post by: gweedo on November 20, 2013, 04:32:58 PM
Goat:  Why did you ding this guy?  I don't see any reason to do that.

200-400BTC but he only wants to use paypal, if that isn't scammer I don't know what is. Too much money that can easily be reversed and scammed.


Title: Re: WTB: 200 - 400 BTC
Post by: BurtW on November 20, 2013, 05:10:00 PM
Vanity addresses are just one of the little things that will hurt Bitcoin in the near term and long term as the foes of Bitcoin try to destroy the fungibility of Bitcion and therfore Bitcoin itself.  You can read my opinion here:

https://bitcointalk.org/index.php?topic=340272.msg3652657#msg3652657

OK, back on topic.



Title: Re: WTB: 200 - 400 BTC
Post by: Paladino on November 20, 2013, 09:18:41 PM
I can sell you Bitcoin at MTGox price for your Paypal funds (Malaysia).

You will have to link a Credit Card and withdraw the funds to it (take 2 days for confirming and 3 business days for withdrawing the funds).

This way, it's not reversible from your side, and I, of course, accept a staff escrow for this transaction.

Let me know, thank you.


Title: Re: WTB: 200 - 400 BTC
Post by: PinguSpy on November 20, 2013, 09:30:33 PM
I will not buy bitcoin anymore. Since th price is high now compare to $250+



Thanks for the offer btw.